Compliance Specialist @ (January 2003 - January 2005)
Oscar Solis Skills
Possess strong analytical
Enterprise Risk
Risk Governance
Critical Thinking
Business Risk
Problem Solving
Communication
Loans
Banking
Mortgage Lending
Consumer Lending
Credit
Credit Cards
Small Business Lending
Bank Secrecy Act
Financial Risk
Commercial Lending
Retail Banking
Commercial Banking
Operational Risk
Home Equity Lines of Credit
PowerPoint
Real Estate Lending
HMDA
Hmda/Cra
Community Reinvestment Act
Compliance Monitoring
Sales
Mortgage Banking
Crcm
FCRA
Credit Risk
Compliance Testing
OFAC
Strategic Planning
Community Reinvestment
Strategy
Home Equity Loans
Financial Services
Compliance
Risk Assessment
USA PATRIOT Act
Risk Management
Financial Institutions
Audit
Regulatory Compliance
Management
Fair Lending
Credit Analysis
Consumer Compliance
Research
KYC
Compliance Management
Credit Card Lending
Equal Credit Opportunity Act Ecoa
Cross Functional Team Leadership
Business Process Improvement
Equal Credit Opportunity Act
Oscar Solis Summary
Oscar Solis, based in McAllen, TX, US, is currently a Senior Vice President, Director of Consumer Compliance at Bank of Hawaii. Oscar Solis brings experience from previous roles at KeyBank, PNC and BBVA in the USA. With a robust skill set that includes Possess strong analytical, Enterprise Risk, Risk Governance, Critical Thinking, Business Risk and more. Oscar Solis has 2 emails and 2 mobile phone numbers on RocketReach.
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